| CIN | U65990MH1968GOI013983 |
| Company Name | AFC INDIA LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 013983 |
| Company Category | Company limited by Shares |
| Company SubCategory | Union Govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,00,00,00,000 |
| Paid up Capital (Rs) | 15,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-04-1968 |
| Registered Address | DHANRAJ MAHAL 1ST FLOORCHATRAPATI SHIVAJI MAHARAJ MARG MUMBAI Mumbai City MH 400039 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00299351 | RAVINDRA VIDYADHAR BORATKAR | 15-04-2021 |
| 01552575 | DAVID LALTUOKLIEN SINATE | 31-08-2020 |
| 02421599 | DEEPAK THOMBRE | 10-03-2022 |
| 03224386 | BHAGIRATH CHOUDHARY | 27-09-2019 |
| CILPS1365M | MAMTA NEERAJ SAHAL | 29-12-2014 |
| 08814874 | GOVERDHAN SINGH RAWAT | 31-08-2020 |
| 09019330 | NITIN GOVINDRAO DESHPANDE | 23-12-2020 |
| 09350971 | MASHAR VELAPURATH | 01-11-2021 |
| 09547098 | NITYANANDA BEHERA | 10-03-2022 |
| 09767589 | SURAPANENI SREENIVASA RAO | 29-09-2022 |
| EWXPS5114L | NIDHI KISHOR SHAH | 14-03-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.